MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051371. The accounts status is SMALL and accounts are next due on 30/09/2024.

MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED - MILTON KEYNES

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOORGATE HOUSE
MILTON KEYNES
BUCKS
MK9 2LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARLY FREESTONE Mar 1989 British Director 2020-01-01 CURRENT
MR RICHARD IRLAM Feb 1974 British Director 2011-11-17 CURRENT
SIMON GEORGE COOPER HILL Jun 1965 British Director 2000-08-11 CURRENT
MRS LUCY ANN HILL Sep 1965 British Director 2009-11-02 CURRENT
CHARLES SIMON HILL Jun 1992 British Director 2023-08-03 CURRENT
MR STUART WAYNE HEADLAND Jul 1963 British Director 2002-06-21 CURRENT
MR RICHARD CHARLES BANKS Nov 1960 British Director 2011-11-17 CURRENT
SIMON GEORGE COOPER HILL Jun 1965 British Secretary 2000-08-11 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-08-11 UNTIL 2000-08-11 RESIGNED
ANDREW TURNER Mar 1954 British Director 2000-09-05 UNTIL 2001-10-10 RESIGNED
MRS CLAIRE MOSS Jan 1970 British Director 2011-11-17 UNTIL 2015-06-20 RESIGNED
LYNDA HARRIS Jun 1960 British Director 2000-09-05 UNTIL 2005-02-28 RESIGNED
IAN FRASER Jul 1949 British Director 2002-01-01 UNTIL 2004-12-20 RESIGNED
ROBERT JAMES LAWRENCE FITZJOHN Aug 1990 British Director 2021-12-20 UNTIL 2023-03-28 RESIGNED
MR JOHN DRAKE Apr 1950 Director 2000-08-11 UNTIL 2009-01-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-08-11 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Trading Limited 2016-04-06 - 2016-04-06 Central Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
L A Trading Limited 2016-04-06 Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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